Search for: "Fictitious Entities 1-5"
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24 Sep 2012, 9:02 am
The individuals filed a fictitious business name statement for Montgomery Sansome LTD Lp, a general partnership. 5. [read post]
28 Aug 2012, 7:41 am
5. [read post]
21 Aug 2012, 5:15 pm
During this time, he used eight different entities to conceal his control over bank accounts, vehicles and real property. [read post]
13 Aug 2012, 6:41 am
.” These principles include the fact that regardless of its statutory setting, every conspiracy has at least two elements: (1) an agreement (2) between two or more persons. [read post]
10 Aug 2012, 11:54 am
CHECKLIST OF STARTUP COSTS 1. [read post]
16 May 2012, 5:47 pm
For going on three years now I’ve watched the State of California more so than any other engage in a debate over loan modifications and lawyers, the key questions being: do you need one, should you have one, are lawyers scamming homeowners, and most notably, since California’s Senate Bill 94 (“SB 94”) became law in October of 2009, when can a lawyer be paid when providing loan modification services. [read post]
16 May 2012, 5:47 pm
For going on three years now I’ve watched the State of California more so than any other engage in a debate over loan modifications and lawyers, the key questions being: do you need one, should you have one, are lawyers scamming homeowners, and most notably, since California’s Senate Bill 94 (“SB 94”) became law in October of 2009, when can a lawyer be paid when providing loan modification services. [read post]
20 Mar 2012, 8:00 am
Studies of patients with TBI find that the most significant problems at 1, 5, and 15 years post-injury are personality changes. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
11 Jan 2012, 5:25 am
5. [read post]
2 Jan 2012, 7:13 pm
1. [read post]
5 Dec 2011, 6:54 am
The benefits of registering a trademark in Florida are: 1. [read post]
7 Oct 2011, 9:01 am
Bruce Edward Hammonds, a registered representative with the firm, used a Merrill Lynch account to operate a Ponzi scheme, luring 11 people to invest more than $1 million in Bandamp;J Partnership, an entity he ran for over 10 months, according to information released by FINRA. [read post]
12 Sep 2011, 11:03 am
Let’s go for the fun stuff. 1. [read post]
21 Jul 2011, 5:08 am
Quite the contrary, the Court has explained, a forum can exercise jurisdiction when its contacts with the controversy are sufficient; invocation of a fictitious consent, the Court has repeate [read post]
26 May 2011, 10:03 am
(c) An advertise shall not: (1) include a paid endorsement of, or testimonial about, a lawyer or law firm without disclosing that the person is being compensated therefore; (2) include the portrayal of a fictitious law firm, the use of a fictitious name to refer to lawyers not associated together in a law firm, or otherwise imply that lawyers are associated in a law firm if that is not the case [read post]
28 Apr 2011, 5:17 am
Following is the Dirty Dozen for 2011: 1. [read post]
30 Mar 2011, 7:00 am
More on Pay-to-Play In recent editions to our Legal News: Investment Management Update, we summarized the new SEC pay-to-play rule (Rule 206(4)-5 or the Rule), which required compliance (starting on March 14, 2011) by registered and exempt investment advisers under the Investment Advisers Act of 1940. [read post]
24 Mar 2011, 9:46 am
March 24, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 1 I was in Florida on March 3rd, when the oral argument was held in the Second Circuit, in the Madoff case, on the question of how to determine net equity. [read post]
2 Nov 2010, 8:01 pm
As of December 1, 2006, Shminden had 1.8 million subscribers and revenues for the prior fiscal year (September to September) of $73 million. [read post]
